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LOMBARD TRADING INTERNATIONAL CORP - Florida Company Profile

Company Details

Entity Name: LOMBARD TRADING INTERNATIONAL CORP
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 12 Oct 2021 (4 years ago)
Document Number: F21000005838
FEI/EIN Number 83-4546138

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 112 CAPITOL TRAIL, NEWARK, DE, 19711, US
Mail Address: 112 CAPITOL TRAIL, NEWARK, DE, 19711, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
REGISTERED AGENTS INC Agent -
CURIEL ALEJANDRO Secretary 535 BALTIMORE PIKE, GLEN MILLS, PA, 19342

Documents

Name Date
ANNUAL REPORT 2024-01-18
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-02-23
Foreign Profit 2021-10-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State